SILVERFIELD INVESTMENTS LIMITED

SILVERFIELD INVESTMENTS LIMITED is an active private limited company, incorporated on 17 March 2017. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Union Street, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SILVERFIELD INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC560758
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/03/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE CAPITOL (4TH FLOOR)
Address Line 2431 UNION STREET
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB11 6DA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/03/2025
Last Made Up Date27/02/2024

Return

Next Due Date14/04/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
SILVERFIELD INVESTMENTS LIMITED

Directors

(The company's officers)
MS MARIA ISABEL AMAYA AMAYA
(~48 year old Spanish national)
5425 SCHUMACHER LANE, HOUSTON, TEXAS, 77056, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 17/03/2017
MR COLIN CRICHTON
(~59 year old British national)
5425 SCHUMACHER LANE, HOUSTON, TEXAS, 77056, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 17/03/2017

Shareholders

(Persons of Significant Control)
Ms Maria Isabel Amaya Amaya
(~48 year old Spanish national)
The Capitol (4th Floor), 431 Union Street, Aberdeen, AB11 6DA, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/03/2017
Mr Colin Crichton
(~59 year old British national)
The Capitol (4th Floor), 431 Union Street, Aberdeen, AB11 6DA, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/03/2017

Connections

(Shared officers)
  • MR COLIN CRICHTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SILVERFIELD INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, AB11 6DA.

Map of SILVERFIELD INVESTMENTS LIMITED at local scale
Map of SILVERFIELD INVESTMENTS LIMITED at local scale
Map of SILVERFIELD INVESTMENTS LIMITED at district scale
Map of SILVERFIELD INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB11 6DA

Other companies with registered offices in AB11 6DA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)